STUBBYKNOWE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 10/02/2510 February 2025 | Registered office address changed from Stubbyknowe . Gretna Dumfriesshire DG16 5HW to Stubbyknowe Gretna Dumfrieshhire DG16 5HW on 2025-02-10 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 09/02/249 February 2024 | Change of details for Mr Frank Graham as a person with significant control on 2024-01-31 |
| 09/02/249 February 2024 | Change of details for Mrs Myra Jean Craig Graham as a person with significant control on 2024-01-31 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 20/12/2120 December 2021 | Change of details for Mrs Myra Jean Craig Graham as a person with significant control on 2021-12-20 |
| 20/12/2120 December 2021 | Change of details for Mr Frank Graham as a person with significant control on 2021-12-20 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/05/1323 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/06/127 June 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/08/104 August 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GRAHAM / 03/04/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRAHAM / 03/04/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA JEAN CRAIG GRAHAM / 03/04/2010 |
| 21/06/1021 June 2010 | 03/04/09 STATEMENT OF CAPITAL GBP 1000 |
| 25/03/1025 March 2010 | CURRSHO FROM 30/04/2010 TO 05/04/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 13/01/1013 January 2010 | SECRETARY APPOINTED MYRA JEAN CRAIG GRAHAM |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED FRANK GRAHAM |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED LEWIS GRAHAM |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MYRA JEAN CRAIG GRAHAM |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH SCOTLAND |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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